ABBOTT (UK) FINANCE LIMITED

Company number 03949843

Date	Type	Description	View / Download
01 May 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	363s	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
16 May 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 May 2000	288a	New secretary appointed	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	88(2)R	Ad 25/04/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 May 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Apr 2000	288a	New director appointed	(3 pages)
17 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 30/11/00	(1 page)
17 Apr 2000	287	Registered office changed on 17/04/00 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
12 Apr 2000	CERTNM	Company name changed gac no.226 LIMITED\certificate issued on 13/04/00	(2 pages)
17 Mar 2000	NEWINC	Incorporation	(18 pages)

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